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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (78)

Role From To Incorporation Jurisdiction Status Data From
OREA LIMITED Secretary - - 03-FEB-2009 Malta - Paradise Papers
KALAYAAN HOLDING LTD Secretary - - 19-JUL-2016 Malta - Paradise Papers
BIODONUM PHARMA HOLDING LIMITED Secretary - - 08-APR-2014 Malta - Paradise Papers
URSUS HOLDING LTD Secretary - - 21-AUG-2013 Malta - Paradise Papers
CONSUS LTD Secretary - - 22-FEB-2012 Malta - Paradise Papers
JAPA Ltd Secretary - - 22-FEB-2012 Malta - Paradise Papers
ROCKWOOD CAPITAL LTD Secretary - - 13-MAR-2013 Malta - Paradise Papers
Ursus Ltd. Secretary - - 23-AUG-2013 Malta - Paradise Papers
INTERNATIONAL CROWN MARKETING LTD Secretary - - 18-MAR-2015 Malta - Paradise Papers
JAPA HOLDING LTD Secretary - - 20-FEB-2012 Malta - Paradise Papers
MH COCKTAIL WORLD CHAMPION ENTERTAINMENT LTD Secretary - - 09-APR-2014 Malta - Paradise Papers
ROCKWOOD HOLDING LTD Secretary - - 08-MAR-2013 Malta - Paradise Papers
OREA Investment Limited Secretary - - 25-FEB-2009 Malta - Paradise Papers
MH COCKTAIL WORLD CHAMPION ENTERTAINMENT HOLDING LTD Secretary - - 04-MAR-2014 Malta - Paradise Papers
BIODONUM PHARMA LIMITED Secretary - - 30-MAY-2014 Malta - Paradise Papers
CONSUS HOLDING LTD Secretary - - 20-FEB-2012 Malta - Paradise Papers
KALAYAAN LTD Secretary - - 19-JUL-2016 Malta - Paradise Papers
DIEGO INVESTMENT LTD. Secretary - - 01-JUN-2011 Malta - Paradise Papers
NORTEN PHARMA TRADING LIMITED Secretary - - 15-APR-2002 Malta - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more